ETB TECHNOLOGIES LIMITED
Overview
| Company Name | ETB TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC224120 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ETB TECHNOLOGIES LIMITED?
- Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ETB TECHNOLOGIES LIMITED located?
| Registered Office Address | Etb Technologies Ltd Industrial Estate Edingham DG5 4NA Dalbeattie Kirkcudbrightshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ETB TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ETB TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for ETB TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 22, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Oct 22, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Oct 22, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||||||
Second filing of Confirmation Statement dated Oct 22, 2022 | 4 pages | RP04CS01 | ||||||||||||||
Confirmation statement made on Oct 22, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Current accounting period extended from Oct 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Full accounts made up to Oct 31, 2021 | 20 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Anders Nordby as a director on Mar 07, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Tomas Gunnar Billing as a director on Mar 07, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of William Douglas Howatson Forsyth as a director on Mar 07, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Glenda Yvonne Stapleton as a director on Mar 07, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Graeme Stewart Fergusson as a director on Mar 07, 2022 | 1 pages | TM01 | ||||||||||||||
Notification of Tomas Gunnar Billing as a person with significant control on Mar 07, 2022 | 2 pages | PSC01 | ||||||||||||||
Notification of Nils Fredrik Knagenhielm-Karlsson as a person with significant control on Mar 07, 2022 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mr Nicholas Charles Stapleton as a person with significant control on Mar 07, 2022 | 2 pages | PSC04 | ||||||||||||||
Cessation of Glenda Yvonne Stapleton as a person with significant control on Mar 07, 2022 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 07, 2022
| 3 pages | SH01 | ||||||||||||||
Who are the officers of ETB TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BILLING, Tomas Gunnar | Director | Klara Norra Kyrkogata 111 22 Stockholm 26 Sweden | Sweden | Swedish | 291309510001 | |||||
| NORDBY, Anders | Director | Munkengveien 0376 Oslo 4a Norway | Norway | Norwegian | 293533410001 | |||||
| STAPLETON, Nicholas Charles | Director | Industrial Estate Edingham DG5 4NA Dalbeattie Etb Technologies Ltd Kirkcudbrightshire Scotland | Scotland | British | 78394690002 | |||||
| TANDY, Russell | Secretary | Industrial Estate Edingham DG5 4NA Dalbeattie Etb Technologies Ltd Kirkcudbrightshire Scotland | British | Engineer | 78394750002 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| FERGUSSON, Graeme Stewart | Director | Industrial Estate Edingham DG5 4NA Dalbeattie Etb Technologies Ltd Kirkcudbrightshire | Scotland | British | Director | 259221500001 | ||||
| FORSYTH, William Douglas Howatson | Director | Industrial Estate Edingham DG5 4NA Dalbeattie Etb Technologies Ltd Kirkcudbrightshire | Scotland | British | Finance Director | 259219980001 | ||||
| STAPLETON, Glenda Yvonne | Director | Industrial Estate Edingham DG5 4NA Dalbeattie Etb Technologies Ltd Kirkcudbrightshire | Scotland | British | Company Director | 216422590001 | ||||
| TANDY, Russell | Director | Industrial Estate Edingham DG5 4NA Dalbeattie Etb Technologies Ltd Kirkcudbrightshire Scotland | United Kingdom | British | Engineer | 78394750002 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of ETB TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nils Fredrik Knagenhielm-Karlsson | Mar 07, 2022 | Klara Norra Kyrkogata 111 22 Stockholm 26 Sweden | No |
Nationality: Swedish Country of Residence: Sweden | |||
Natures of Control
| |||
| Mr Tomas Gunnar Billing | Mar 07, 2022 | Klara Norra Kyrkogata 111 22 Stockholm 26 Sweden | No |
Nationality: Swedish Country of Residence: Sweden | |||
Natures of Control
| |||
| Mrs Glenda Yvonne Stapleton | Apr 06, 2016 | Industrial Estate Edingham DG5 4NA Dalbeattie Etb Technologies Ltd Kirkcudbrightshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Nicholas Charles Stapleton | Apr 06, 2016 | Industrial Estate Edingham DG5 4NA Dalbeattie Etb Technologies Ltd Kirkcudbrightshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0